CHARDON TRADING LIMITED
58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC075521
- Last Updated: 01 Mar 2024
Company Profile
CHARDON TRADING LIMITED was incorporated on Tuesday, July 14, 1981 as a Private Limited Company with registered address in EDINBURGH. CHARDON TRADING LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 43 years 3 months and 25 days.
| Name | CHARDON TRADING LIMITED |
|---|---|
| Company number | SC075521 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlas2 Borrower Limited 55 Baker Street, W1U 8EW |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Joan Taylor Beal Nationality: British |
Dates: Thursday, December 31, 2020 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurice Vincent Taylor Nationality: British |
Dates: Friday, July 29, 2016 - Wednesday, December 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 04 January 2024, (-309 days left) |
| Latest accounts | 13 February 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHARDON TRADING LIMITED | 14 Jul 1981 |
| DORCHESTER COURT INVESTMENTS LIMITED | 18 Jan 2005 |